# Proupshot


## Posts

- [Bitrueorcos Review - Is Bitrueorcos.com Legit or a Scam?](https://proupshot.co/bitrueorcos-com-review/): Bitrueorcos.com Review – Is Bitrueorcos a Scam Broker? Bitrueorcos.com Warning Signs That Shouldn’t Be Ignored Bitrueorcos.com presents itself as an easy-to-use cryptocurrency trading and investment platform, offering automated trading tools and promising high returns for beginners and experienced traders alike. However, multiple strong warning signs indicate this platform is extremely risky and may be a scam. The site has a TrustScore of 21/100, low traffic, and was registered only recently. Scam Detector gives it a low-to-medium score of 45.1, labeling it “Doubtful” and “Medium-Risk.” The platform is connected to WhatsApp investment group scams, a common tactic to control communication and […]
- [Genisisaipro Review - Is Genisisaipro.com Legit or a Scam?](https://proupshot.co/genisisaipro-review/): Genisisaipro Review – Is Genisisaipro a Scam Broker? Genisisaipro Warning Signs That Shouldn’t Be Ignored Genisisaipro.com presents itself as a cryptocurrency investment platform, but multiple red flags suggest it is a scam. The site promises huge profits, “guaranteed returns,” and exclusive deals—claims that are unrealistic in the real world of trading. Many of these offers are designed to pressure users into making a deposit quickly without giving them time to think. The lack of transparency is one of the main issues. The website provides no valid address, email, or direct contact details. The domain itself is very young—only a few […]
- [Universal Markets Review - Is umarkets.io Legit or a Scam?](https://proupshot.co/universal-markets-review/): Universal Markets Review – Is Universal Markets a Scam Broker? Universal Markets Warning Signs That Shouldn’t Be Ignored Established in 2018 and based in the United States, Universal Markets, or UMarkets, is a trading platform that offers traders a wide range of products, such as forex, shares, commodities, indices, and cryptocurrencies, with a particular emphasis on Bitcoin. Types of Accounts available are Mini Forex, Standard, Gold Forex, and Platinum Accounts. There is also a demo account for practice. UMarkets offers the xCritical Trading Platform with leverage of up to 1:200 and spreads from 1.6 pips. Payment methods included VISA, MasterCard, […]
- [Space Markets Review - Is spacemarkets.io Legit or a Scam?](https://proupshot.co/space-markets-review/): Space Markets Review – Is Space Markets a Scam Broker? Space Markets Warning Signs That Shouldn’t Be Ignored Space Markets (Pty) Ltd is a forex and CFD broker that promotes itself as being regulated by the South Africa FSCA under license number 53183 and also claims a National Futures Association (NFA) non-forex license. However, on closer inspection, these claims are questionable. The FSCA does not disclose the licensee’s web address, making it difficult to verify whether Space Markets is genuinely connected to the license number it displays. This lack of transparency raises red flags for potential investors. The broker offers […]
- [MC Markets Review - Is mcmarkets.com Legit or a Scam?](https://proupshot.co/mc-markets-review/): MC Markets Review – Is MC Markets a Scam Broker? MC Markets Warning Signs That Shouldn’t Be Ignored MC Markets positions itself as a global trading platform that provides commodities, indices, CFDs, Forex, and cryptocurrencies. On its website, it claims to be regulated by the Seychelles Financial Services Authority (FSA) and registered as a Money Services Business (MSB). However, after checking, no official record of MC Markets exists with the Seychelles FSA. It’s also essential to remember that MSB does not oversee CFD or forex brokers. This means any recognized financial authority does not regulate MC Markets. Without proper regulation, […]
- [Lion Trader Review - Is liontrader.io Legit or a Scam?](https://proupshot.co/lion-trader-review/): Lion Trader Review – Is Lion Trader a Scam Broker? Lion Trader Warning Signs That Shouldn’t Be Ignored Lion Trader presents itself as a reliable trading platform, but a closer look reveals several red flags. The broker does not provide clear details about its regulation, ownership, or management team. Legitimate brokers always display licenses, terms and conditions, and risk disclosures, but Lion Trader fails to share any of these. The company lists an address in New York, but this claim does not hold up. In the United States, only brokers regulated by the Commodity Futures Trading Commission (CFTC) and the […]
- [HyperVerse Review - Is Hyperverse.com Legit or a Scam?](https://proupshot.co/hyperverse-review/): HyperVerse Review – Is HyperVerse a Scam Broker? HyperVerse Warning Signs That Shouldn’t Be Ignored HyperVerse was promoted as a digital investment platform promising high daily rewards and extra bonuses for recruiting new members. At first, it looked like an easy way to earn money online. In reality, regulators have identified it as a Ponzi and pyramid scheme. Instead of making money from real products or services, HyperVerse paid older investors with the deposits of new investors. Members were encouraged to bring in more recruits with the promise of up to 98% rewards, which is not sustainable. This structure is […]
- [SMB Capital Review - Is smbcap.com Legit or a Scam?](https://proupshot.co/smb-capital-review/): SMB Capital Review – Is SMB Capital a Scam Broker? SMB Capital Warning Signs That Shouldn’t Be Ignored SMB Capital is a Midtown Manhattan-based proprietary trading company. The company is known for trading equities, options, and futures while offering training programs for both beginner and experienced traders. Its website promotes advanced technology, mentorship, and on-demand learning modules covering topics such as risk management, trading psychology, and price action analysis. At first glance, SMB Capital positions itself as a professional platform, but there are important risks to note. According to WikiFX, the broker has a very low score of 1.55/10 (Danger). […]
- [Swiss Capital Review - Is swisscapital.me Legit or a Scam?](https://proupshot.co/swiss-capital-review/): Swiss Capital Review – Is Swiss Capital a Scam Broker? Swiss Capital Warning Signs That Shouldn’t Be Ignored Swiss Capital promotes itself as an online broker offering forex, CFDs, commodities, and stock trading. It also claims to provide wealth management and asset management services. At first glance, it may look like a professional platform, but there are several warning signs that traders should be aware of. According to WikiFX, Swiss Capital has a very low score of 2.14/10, putting it in the “danger” zone. The broker claims regulation under the UK’s FCA, but the license number listed belongs to a […]
- [Dollars Markets Review - Is Dollarsmarkets.com Legit or a Scam?](https://proupshot.co/dollars-markets-review/): Dollars Markets Review – Is Dollars Markets a Scam Broker? Dollars Markets Warning Signs That Shouldn’t Be Ignored Established in 2020, Dollars Markets is an online forex broker with a St. Vincent and the Grenadines registration and a Mauritius entity claim. The broker offers forex, commodities, indices, energy, ETFs, and cryptocurrencies, providing access through MT4 and MT5 platforms. It also advertises two account types: a Standard account with a $15 minimum deposit and a Pro account for experienced traders. With leverage up to 1:2000, the broker promises opportunities to maximize profits with small deposits. However, there are serious red flags. […]
- [AIR FX Review - Is Airfx.co Legit or a Scam?](https://proupshot.co/air-fx-review/): AIR FX Review – Is AIR FX a Scam Broker? AIR FX Warning Signs That Shouldn’t Be Ignored Air FX presents itself as an online trading broker offering access to forex, stocks, indices, and cryptocurrencies through the MetaTrader 5 platform. This might appear appealing at first, but further investigation raises important questions. According to WikiFX, Air FX has a score of 1.43/10 – Danger, and it has been verified that the broker holds no valid regulation. In addition, its website does not provide transparent details about licensing, which is a major red flag. A trustworthy broker typically displays regulatory information […]
- [Angel Markets Review - Is angel-markets.com Legit or a Scam?](https://proupshot.co/angel-markets-review/): Angel Markets Review – Is Angel Markets a Scam Broker? Angel Markets Warning Signs That Shouldn’t Be Ignored Angel Markets is an online trading platform that poses significant risks to investors. Its website is currently inactive, and it has received a WikiFX score of 1.64/10 – Danger, indicating serious safety concerns. The broker has no valid regulation, and there is no official trading software available for users. Angel Markets is not registered in Switzerland, according to a warning issued by the Swiss Financial Market Supervisory Authority (FINMA) on October 24, 2024. The broker claims to operate under Forex Club International […]
- [Hankotrade Review - Is hankotrade.com Legit or a Scam?](https://proupshot.co/hankotrade-com-review/): Hankotrade Review – Is Hankotrade a Regulated Broker? Hankotrade Warning Signs That Shouldn’t Be Ignored Hankotrade is an online trading platform that was previously listed with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but its registration has been cancelled. The SVG FSA has confirmed that it does not regulate forex trading, and Hankotrade is not authorized by any major financial regulator. This lack of supervision puts investors at serious risk. The broker is unregulated and carries a WikiFX score of 1.54/10 – Danger. There is no official trading software, and the website is currently inactive, which […]
- [CapitalXTrade Review - Is capitalxtrade.com Legit or a Scam?](https://proupshot.co/capitalxtrade-review/): CapitalXTrade Review – Is capitalxtrade.com a Scam Broker? CapitalXTrade Warning Signs That Shouldn’t Be Ignored CapitalXTrade is an online trading platform that has been identified as a scam. Its website is currently offline, making it impossible for investors to access their accounts or trade. Authorities have flagged this broker as unlicensed in Australia, and it has received a warning from the Australian Securities and Investments Commission (ASIC). The broker does not hold any valid financial license and is not regulated by any reputable authority. WikiFX rates CapitalXTrade 1.21/10 – Danger, showing that it poses a high risk to anyone considering […]
- [Dominion Markets Review - Is Dominionmarkets.com Legit or a Scam?](https://proupshot.co/dominion-markets-review/): Dominion Markets Review – Is Dominion Markets Regulated? Dominion Markets Forex Warning Signs That Shouldn’t Be Ignored Dominion Markets is an online trading platform registered in Mauritius in 2020. It offers trading in Forex, cryptocurrencies, indices, and shares through platforms like cTrader and MetaTrader 5 (MT5). The broker provides leverage up to 500:1 and a minimum deposit of $50. While Dominion Markets claims to be regulated by the Financial Services Commission (FSC) of Mauritius and holds a Retail Forex License (GB24203525), it is also registered with SVG FSA, which does not regulate forex trading. This raises concerns about investor protection. […]
- [GO Markets Review - Is Gomarkets.com Legit or a Scam?](https://proupshot.co/go-markets-review/): GO Markets has become a well-known broker based in Australia that offers Forex and CFDs trading to its clients. The broker has over 1000 available trading instruments that can be traded by both beginner and experienced traders. They have Forex, shares, commodities, indices, metals, and treasuries with their broker. Regulation and Security GO Markets is regulated by some of the well-known regulators: These regulations all provide more security for clients and give confidence that the trading environment is as trustworthy as possible. Trading Features GO Markets has many features for trading that may address the different needs of traders: Pros […]
- [JP Markets Review - Is Jpmarkets.co.za Legit or a Scam?](https://proupshot.co/jp-markets-review/): JP Markets was a registered broker in South Africa offering forex, indices, stocks, and commodities with leverage up to 1:2000, with spreads starting at 0.5 pips on the MT5 trading platform, and it seemed attractive to many traders with a minimum deposit of R100, but its history and user responses raised doubt and concern. Regulation and Licensing Trading Features User Reviews and Complaints Given a 3.5 trust score on Trustpilot, it has an inconsistent reputation. Some clients appreciated third-party recovery services retrieving their funds. However, many traders reported issues surrounding withdrawals, downtime in the platform, and continuous document requests. It […]
- [Opofinance Review - Is Opofinance.com Legit or a Scam?](https://proupshot.co/opofinance-review/): Opofinance is a broker in forex and CFDs that started in 2022 and is located in Seychelles. It operates as a broker with a regulation-licensed offshore FX from the Seychelles Financial Services Authority (FSA). They offer over 350 trading instruments globally, along with multiple trading platform options, including MT4, MT5, and cTrader, as well as their proprietary platform, OpoTrade. They cater to accounts for beginners on up to skilled traders while offering a low minimum deposit of $1. Pros of Opofinance Cons of Opofinance Trader Warnings and Complaints Many traders have highlighted troubling issues concerning Opofinance. Issues Reported There are […]
- [Marketrocks Review - Is Marketrocks.com Legit or a Scam?](https://proupshot.co/marketrocks-review/): Marketrocks Review – Is Marketrocks a Scam Broker? Marketrocks Warning Signs That Shouldn’t Be Ignored Marketrocks presents itself as an online trading platform operated by Capital Edge Ltd. On its website, the company claims to hold a license from the MWALI International Services Authority (MISA) under license number BFX2024027. It also states that it is registered under business number HA00224737 and provides services in Contracts for Difference (CFDs). However, upon verification, this information does not hold up. While Capital Edge Ltd was previously authorized by MISA, the license in question has now been officially suspended. This means the company no […]
- [QuilCapital Review - Is Quilcapital.com Legit or a Scam?](https://proupshot.co/quilcapital-review/): QuilCapital Review – Is QuilCapital a Scam Broker? QuilCapital Warning Signs That Shouldn’t Be Ignored QuilCapital presents itself as an online broker, claiming to operate from the UK and offering financial services. However, multiple checks show serious red flags. On September 9, 2025, the British Columbia Securities Commission (BCSC) issued a public warning against QuilCapital. This broker is not registered to trade in or provide advice on securities or derivatives in British Columbia, the regulator confirmed. Further investigation into the UK’s Financial Conduct Authority (FCA) database shows no record of QuilCapital being licensed there either. This lack of regulatory oversight […]
- [Afex Markets Review - Is afex-Markets.com Legit or a Scam?](https://proupshot.co/afex-markets-review/): Afex Markets Review – Is Afex Markets a Scam Broker? Afex Markets Warning Signs That Shouldn’t Be Ignored Afex Markets has marketed itself as an online trading platform focused on forex and derivatives. The information on the platform mentions professional language and that it has global trading opportunities. When going past the surface, there are a number of red flags that raise serious questions about whether this platform is legitimate. On August 1, 2025, the British Columbia Securities Commission (BCSC) issued a public warning that stated that Afex Markets is an unregulated broker. The warning from the BCSC stated that […]
- [UnlimitedFX Review - Is Unlimited-fx.io Legit or a Scam?](https://proupshot.co/unlimitedfx-review/): UnlimitedFX Review – Is UnlimitedFX a Scam Broker? UnlimitedFX Warning Signs That Shouldn’t Be Ignored UnlimitedFX markets itself as an international online broker offering forex and CFD trading. According to its website, the platform provides access to a wide range of instruments, including currencies, commodities, stocks, and indices. It promotes features like 200x leverage, competitive commissions, low fees, and 24/7 trading through an advanced web-based platform. The company also highlights its focus on forex education and customer support. However, serious concerns surround this broker. On September 10, 2025, the Australian Securities and Investments Commission (ASIC) issued a warning against UnlimitedFX. […]
- [LQH Markets Review - Is Lqhmarkets.com Legit or a Scam?](https://proupshot.co/lqh-markets-review/): LQH Markets Review – Is LQH Markets a Scam Broker? LQH Markets Warning Signs That Shouldn’t Be Ignored LQH Markets is an online broker offering forex, share CFDs, crypto CFDs, commodities, metals, and indices on the MT5 platform, with leverage up to 1:500 and a low $10 minimum deposit. While it advertises multiple account types and tight spreads, the broker is unregulated and flagged as high risk with a WikiFX score of 1.79/10. Its domain was registered in 2024 and shows signs of limited credibility. LQH claims offshore licenses from Comoros and St. Lucia, but these do not provide valid […]
- [NXG Markets Review - Is Nxgmarkets.com Legit or a Scam?](https://proupshot.co/nxg-markets-review/): NXG Markets Review – Is NXG Markets a Scam Broker? NXG Markets Warning Signs That Shouldn’t Be Ignored NXG Markets is a trading broker established in 2024 and based in Australia, offering forex, cryptocurrencies, metals, indices, and stocks through platforms like MetaTrader 5 and cTrader. While it promotes advanced technology and multiple account types, serious concerns exist about its legitimacy. The broker claims regulation under ASIC, but its license (001308207) has been revoked, leaving it without valid oversight. WikiFX rates it just 1.74/10, signaling high risk, and reports of negative reviews raise scam warnings. Despite presenting itself as trustworthy and […]
- [Skyriss Review - Is Skyriss.com Legit or a Scam?](https://proupshot.co/skyriss-review/): Skyriss Review – Is Skyriss a Scam Broker? Skyriss Warning Signs That Shouldn’t Be Ignored Skyriss is a forex broker that provides trading through the popular MetaTrader 5 (MT5) platform, available on both PC and mobile. The broker offers access to over 50 forex pairs, commodities, gold, silver, oil, indices, and cryptocurrencies like Bitcoin. While it promotes a wide range of trading options, Skyriss has serious regulatory concerns. It holds only an Investment Advisory License from the UAE’s SCA, which does not cover forex trading, meaning the broker is operating beyond its approved scope. WikiFX rates it just 2.75/10, signaling […]
- [Ox Securities Review - Is Oxsecurities.com Legit or a Scam?](https://proupshot.co/ox-securities-review/): Ox Securities Review – Is Ox Securities a Scam Broker? Ox Securities Warning Signs That Shouldn’t Be Ignored Ox Securities is a brokerage founded in 2013 and registered in Australia. It offers trading across forex, commodities, shares, cryptocurrencies, and indices CFDs, with three types of live accounts plus demo options. The broker claims to be regulated by ASIC, but its license details could not be verified, raising concerns about its legitimacy. WikiFX gives Ox Securities a low score of 2.46/10 and has recorded multiple complaints, signaling risk for traders. On the positive side, the broker supports eight deposit and withdrawal […]
- [EagleFX Review - Is Eaglefx.com Legit or a Scam?](https://proupshot.co/eaglefx-review/): EagleFX Review – Is EagleFX a Scam Broker? EagleFX Warning Signs That Shouldn’t Be Ignored EagleFX was an online forex and cryptocurrency broker that offered CFDs on various assets with features like deep liquidity, leverage up to 1:500, and competitive spreads. However, as of March 28, 2025, EagleFX announced that it has merged with LHFX. All client accounts and funds have been migrated to LHFX, and traders are now directed to continue trading through that platform. Despite its offerings, EagleFX raised significant concerns because it operated without valid regulation. The broker was registered in Dominica but not overseen by any […]
- [ChaseFirst Review - Is chasefirst.com Legit or a Scam?](https://proupshot.co/chasefirst-review/): ChaseFirst Review – Is ChaseFirst a Scam Broker? ChaseFirst Warning Signs That Shouldn’t Be Ignored ChaseFirst (chasefirst.com) markets itself as a digital finance platform with a focus on accessibility, security and multi-device usage. It claims to offer honest financial services, however, the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg has issued a warning that raises red flags and could potentially demonstrate that ChaseFirst is not a legitimate service. There are numerous online negative reviews on websites like Reviews.io, many of which reference poor service, slow service, and unclear support — many are frustrated. They only list a physical […]
- [MetroWaveTrade Review - Is metrowavetrade.com Legit or a Scam?](https://proupshot.co/metrowavetrade-review/): MetroWaveTrade Review – Is MetroWaveTrade a Scam Broker? MetroWaveTrade Warning Signs That Shouldn’t Be Ignored MetroWaveTrade (metrowavetrade.com) is under serious suspicion after being warned by the UK’s Financial Conduct Authority (FCA) for operating with no proper authorisation. The website has the template of other scam brokers already highlighted by regulators, which raises doubt on its legitimacy. It claims to have a London address, but there is no valid regulation and it has no transparency. As for reviews, it does have a Trustpilot rating of 3.2, which is not great when looking at the reviews, but there aren’t too many reviews […]
- [Alphawave Exchange Review - Is alphawaveexchange.com Legit or a Scam?](https://proupshot.co/alphawave-exchange-review/): Alphawave Exchange Review – Is Alphawave Exchange a Scam Broker? Alphawave Exchange Warning Signs That Shouldn’t Be Ignored Alphawave Exchange (alphawaveexchange.com) has recently come under scrutiny after the UK’s Financial Conduct Authority (FCA) issued a warning stating that the firm may be offering financial services without proper authorization. This raises serious doubts about its legitimacy and regulation. The platform claims to operate from London, but investigation shows its domain was registered only in August 2025 for a single year, with masked ownership details—common signs of suspicious activity. Reports of scams and negative Trustpilot reviews further highlight risks. Despite flashy claims […]
- [Profitable Trading Signal Review - Is Profittradingsignal.com Legit or a Scam?](https://proupshot.co/profitable-trading-signal-review/): Profitable Trading Signal Review – Is Profitable Trading Signal a Scam Broker? Profitable Trading Signal Warning Signs That Shouldn’t Be Ignored Profitable Trading Signal, found at profittradingsignal.com, claims to be a trusted Forex and crypto broker offering CFD trading, high leverage, fast withdrawals, and award-winning service. However, the UK’s Financial Conduct Authority (FCA) issued a warning on 10th September 2025, stating the firm may be providing financial services without authorization. The website uses the same template as other flagged scam brokers, raising further doubts. Its domain was recently registered for only a year with hidden ownership details, and it lacks […]
- [Digital Share Market Review - Is Digitalsharemarket.info Legit or a Scam?](https://proupshot.co/digital-share-market-review/): Digital Share Market Review – Is Digital Share Market a Scam Broker? Digital Share Market Warning Signs That Shouldn’t Be Ignored Digital Share Market, found at digitalsharemarket.info, promotes itself as an investment company offering forex, crypto, stocks, commodities, and even real estate opportunities. The site claims high returns, instant withdrawals, and secure trading, but these promises raise concerns. On 10th September 2025, the UK’s Financial Conduct Authority (FCA) issued a warning, stating the firm may be offering financial services without authorization. The website lacks valid contact details, uses a template linked to other known scam brokers, and hides its domain […]
- [Rocketpipsltd Review - Is Rocketpipsltd.org Legit or a Scam?](https://proupshot.co/rocketpipsltd-review/): Rocketpipsltd Review – Is Rocketpipsltd a Scam Broker? Rocketpipsltd Warning Signs That Shouldn’t Be Ignored Rocketpipsltd promotes itself as an asset management company offering high-return investments in forex, cryptocurrency, and stocks. Its website highlights safety, transparency, and professional expertise, claiming to provide services once limited to institutional investors. However, the Romanian Financial Supervisory Authority has issued a warning, raising concerns about its legitimacy. Despite bold claims of regulation by the U.S. SEC, no valid proof supports this. The site makes promises of “unparalleled returns” and uses vague information that often signals high risk. With no verified regulation and growing suspicion, […]
- [Crypto Padix Review - Is cryptopadix.net Legit or a Scam?](https://proupshot.co/crypto-padix-review/): Crypto Padix Review – Is Crypto Padix a Scam Broker? Crypto Padix Warning Signs That Shouldn’t Be Ignored Crypto Padix, operating through cryptopadix.net and crypto-padix.com, has raised serious concerns after being flagged by the UK’s Financial Conduct Authority (FCA). The regulator warned that the firm may be offering financial services without proper authorization, making it an unregulated and potentially unsafe platform. Both domains were registered recently for only one year and hide their ownership details, which is a common red flag. The website provides no physical address or phone number, further reducing trust. With numerous scam reports and negative reviews, […]
- [Exchangespacefx.com Review - Is Exchangespacefx.com Legit or a Scam?](https://proupshot.co/exchangespacefx-com-review/): Exchangespacefx.com Review – Is Exchangespacefx.com a Scam Broker? Exchangespacefx.com Warning Signs That Shouldn’t Be Ignored Exchangespacefx.com presents itself as a financial trading platform, but serious red flags make it highly risky. The UK’s Financial Conduct Authority (FCA) has officially warned that the firm may be offering services without authorization, which means it operates illegally. The site has an extremely low trust score of 1/100, poor reviews on Trustpilot, and a very young domain registered only for a year with masked ownership details. Its content closely resembles other known scam websites flagged by regulators. With reports of fraud and no valid […]
- [Finco Trades Review - Is Fincotrades.org Legit or a Scam?](https://proupshot.co/finco-trades-review/): Finco Trades Review – Is Finco Trades a Scam Broker? Finco Trades Warning Signs That Shouldn’t Be Ignored Finco Trades has raised multiple red flags, making it a highly risky broker. Recently, CONSOB (Italy’s financial regulator) issued a warning against it for operating illegally. The platform has a Trustscore of just 1/100, which is extremely poor. Several issues make Finco Trades suspicious: the domain is only 4 months old, a common trait among scam websites; the website owner hides their identity via WHOIS; and the site has low visibility on Tranco rankings. Additionally, its content is intentionally inaccessible, and there […]
- [Olive Markets Review - Is Olivemarkets.com Legit or a Scam?](https://proupshot.co/olive-markets-review/): Olive Markets Review – Is Olive Markets a Scam Broker? Olive Markets Warning Signs That Shouldn’t Be Ignored Olive Markets presents itself as a popular forex and CFD broker, but closer inspection reveals serious concerns. According to WikiFX, the platform holds a danger score of just 1.59/10, confirming its high-risk status. While Olive Markets claims regulation under the so-called Global Financial Services Authority (GLOFSA), this entity is not a legitimate regulator for forex trading. Additionally, a search of Turkey’s Capital Markets Board (CMB) shows no evidence of proper licensing, proving Olive Markets is unregulated. The broker was established in 2019 […]
- [Trading Wave Review - Is Trading-wave.com Legit or a Scam?](https://proupshot.co/trading-wave-review/): Trading Wave Review – Is Trading Wave a Scam Broker? Trading Wave Warning Signs That Shouldn’t Be Ignored Trading Wave has raised serious concerns in the trading community due to its lack of regulation and transparency. On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) officially added Trading Wave to its warning list, labeling it as a fraudulent trading platform and urging investors to avoid it. The broker provides no details about its ownership, registration, or license, confirming that it is entirely unregulated. Further red flags include a low Tranco ranking, negative user feedback, and the fact […]
- [Alpha Markets Review - Is Alphamarkets.io Legit or a Scam?](https://proupshot.co/alpha-markets-review/): Alpha Markets Review – Is Alpha Markets a Scam Broker? Alpha Markets Warning Signs That Shouldn’t Be Ignored Alpha Markets, operated by Pal Life (Pty) Ltd, presents itself as a forex and CFD broker offering over 70 currency pairs, commodities, indices, and precious metals via the MetaTrader 5 (MT5) platform. The broker claims to be licensed by South Africa’s Financial Sector Conduct Authority (FSCA) under FSP No. 43259. However, this claim raises concerns, as the FSCA does not disclose the licensee’s web address, making verification difficult. According to WikiFX, Alpha Markets has a very low trust score of 1.39/10 and […]
- [APX Prime Review - Is Apxprime.com Legit or a Scam?](https://proupshot.co/apx-prime-review/): APX Prime Review – Is APX Prime a Scam Broker? APX Prime Warning Signs That Shouldn’t Be Ignored APX Prime is a brokerage firm established in 2021 and registered in Saint Vincent and the Grenadines (SVG). It offers trading through three account types — Cents, Standard, and ECN — with access to forex, CFDs, and equity markets. The broker operates on the popular MT4 platform, featuring real-time charts, technical indicators, and automated trading via Expert Advisors. Traders can open an account with a minimum deposit of just $10, benefit from leverage up to 1:2000, and enjoy spreads starting from 0.1 […]
- [Oron Limited Review - Is Orontrade.com Legit or a Scam?](https://proupshot.co/oron-limited-review/): Oron Limited Review – Is Oron Limited a Scam Broker? Oron Limited Warning Signs That Shouldn’t Be Ignored Oron Limited, founded in 2023 and registered in Saint Lucia, presents itself as a broker offering Forex, Crypto, Indices, Stocks, Energy, and Commodities trading. The platform claims to provide three types of accounts with a minimum deposit of $20 and leverage up to 1:500. However, its official website is currently inaccessible, raising immediate red flags. More importantly, Oron Limited is not regulated by any recognized financial authority, meaning client funds lack essential protection. With no verified platform, no demo account availability, and […]
- [Xpo.ru Review - Is Xpo.ru Legit or a Scam?](https://proupshot.co/xpo-ru-review/): XPO Review – Is XPO a Scam Broker? XPO Warning Signs That Shouldn’t Be Ignored XPO is an unregulated financial platform founded in 2016 and based in Belize, claiming to provide services in Forex, CFDs, and Cryptocurrencies. Despite presenting itself as regulated by multiple authorities, no valid license could be verified with the British Virgin Islands FSC, Belize FSC, or Mwali International Services Authority. In fact, XPO seems to misuse company details to create a false sense of legitimacy. With a WikiFX score of just 1.43/10 and negative survey reviews, XPO poses a high risk of scam. Investors should avoid […]
- [FCX Review - Is fcxtrade.com Legit or a Scam?](https://proupshot.co/fcx-review/): FCX Review – Is FCX a Scam Broker? FCX Warning Signs That Shouldn’t Be Ignored FCX (FcxTrade) states that it is a UK-based brokerage providing forex, commodities, indices, stocks, ETFs and cryptocurrencies. Upon investigation, FCX by its own admission has no valid regulation and is illegally operating in the United Kingdom without FCA authorization. The broker misleadingly referenced regulation from SVG FSA and IFMRRC, neither of which govern forex trading. WikiFX has rated them 1.45/10 with a trust score of only 1/100. There are a number of negative reviews, it offers no clear ownership and their website has been suspended. […]
- [Headway Review - Is Hw.online Legit or a Scam?](https://proupshot.co/headway-review/): Headway Review – Is Headway a Scam Broker? Headway Warning Signs That Shouldn’t Be Ignored Headway positions itself as a full-service trading broker by providing access to more than 476 instruments, including forex, stocks, indices, energies, metals, and cryptocurrencies offered through MetaTrader 4 and MetaTrader 5. The platform is made accessible with accounts containing a mere $1, and they also advertise spreads from 0.0 pips with limitless leverage provided that they adhere to their account conditions. However, there are some serious concerns. The site WikiFX has reported 73 complaints in the last 3 months about the broker. The broker is […]
- [EvoluxeTrade Review - Is Evoluxetrade.com Legit or a Scam?](https://proupshot.co/evoluxetrade-review/): EvoluxeTrade Review – Is EvoluxeTrade a Scam Broker? EvoluxeTrade Warning Signs That Shouldn’t Be Ignored EvoluxeTrade has raised major concerns among traders and regulators. The broker does not provide its own trading software, making it unreliable for investors. On July 16, 2025, the Financial Conduct Authority (FCA) issued a warning, stating that EvoluxeTrade may be offering financial services in the UK without authorization. Despite claiming to be UK-based, the company is not regulated by any governing body, leaving investors unprotected. With a Trustpilot rating of just 2.6 (Poor), most reviews highlight withdrawal issues and negative experiences. EvoluxeTrade appears to be […]
- [Trade Elvioris Review - Is Trade-elvioris.net Legit or a Scam?](https://proupshot.co/trade-elvioris-review/): Trade Elvioris Review – Is Trade Elvioris a Scam Broker? Trade Elvioris Warning Signs That Shouldn’t Be Ignored Trade Elvioris shows multiple warning signs of being a high-risk broker. The company does not offer proper trading software, leaving investors with no reliable platform. On July 29, 2025, the FCA (UK regulator) issued an official warning, confirming that Trade Elvioris may be operating without authorization. Its website design matches the pattern of many known scam brokers, using copy-paste content to mislead traders. With a Trustpilot score of only 2.9, the majority of feedback is negative, pointing to poor services and withdrawal […]
- [SwiphtFx Review - Is Swiphtfx.live Legit or a Scam?](https://proupshot.co/swiphtfx-review/): SwiphtFx Review – Is SwiphtFx a Scam Broker? SwiphtFx Warning Signs That Shouldn’t Be Ignored SwiphtFx is a high-risk broker that has been flagged by numerous regulators. On July 7, 2025, the CNMV in Spain and on November 8, 2024, the FCA in the United Kingdom, warned against this broker for providing financial services without any authorization. The broker claims to have started its operation in 2010, they have multiple regulatory certificates. However, their domain name was only registered in 2024, leading to issues of credibility. Upon checking with ESMA and FCA, neither had any valid records of the broker. […]
- [Trust Chain Capital Review - Is Trustchaincapital.com Legit or a Scam?](https://proupshot.co/trust-chain-capital-review/): Trust Chain Capital Review – Is Trust Chain Capital a Scam Broker? Trust Chain Capital Warning Signs That Shouldn’t Be Ignored Trust Chain Capital has been flagged as a high-risk and untrustworthy broker. On July 16, 2025, the UK’s Financial Conduct Authority (FCA) issued a warning against this firm for providing financial services without authorization. Although its website claims to follow Canada’s highest safety standards, no record was found with the Investment Industry Regulatory Organization of Canada (IIROC). The broker also does not provide trading software, adding further doubts. With a Trustpilot score of 2.6 (Poor) and a very low […]
- [Dynavex Trader Review - Is Dynavextrader-app.net Legit or a Scam?](https://proupshot.co/dynavex-trader-review/): Dynavex Trader Review – Is Dynavex Trader a Scam Broker? Dynavex Trader Warning Signs That Shouldn’t Be Ignored Dynavex Trader aka Dynavextrader App, has raised serious alarmed for regulators and traders. On August 5, 2025, The UK’s Financial Conduct Authority (FCA) issued a warning saying the company may be offering financial services without their authorization. The broker does not offer any trading software, which is unusual and poses a substantial risk to investors. The webpage has a very common template that has been associated with fraudulent brokers and has been flagged with Brokersview several times. Library.com gave a Trustpilot score […]
- [Phronimoss Review - Is Phronimoss.com Legit or a Scam?](https://proupshot.co/phronimoss-review/): Phronimoss Review – Is Phronimoss a Scam Broker? Phronimoss Warning Signs That Shouldn’t Be Ignored Phronimoss, also called Phronimos Group, shows many warning signs of being unsafe. On July 29, 2025, the Australian Securities & Investments Commission (ASIC) warned that the company may be offering services without permission. The broker claims to be regulated by big authorities like FCA, CySEC, SCB, and ASIC, but no proof of licenses exists. The website gives no contact details and has no trading software, which adds to the risk. Reviews are mostly negative, with a Trustpilot score of 2.8, WikiFX 1.07/10, and Scam Detector […]
- [Traderspaying Review - Is Traderspaying.com Legit or a Scam?](https://proupshot.co/traderspaying-review/): Traderspaying Review – Is Traderspaying a Scam Broker? Traderspaying Warning Signs That Shouldn’t Be Ignored Traderspaying has been flagged as a high risk broker after the Financial Conduct Authority (FCA) issued a warning on July 10, 2025, for possibly offering financial services without authorisation in the UK. While the broker claims that it is registered in the UK, it has absolutely no valid regulation, which leaves the accounts of investors exposed and money unprotected. Multiple red flags are displayed on the platform, including a Trustscore of 1/100, a WikiFX rating of 1.02/10 and a Trustpilot rating of 2.1 (Poor), which […]
- [TRDIX Review - Is Trdix.com Legit or a Scam?](https://proupshot.co/trdix-review/): TRDIX Review – Is TRDIX a Scam Broker? TRDIX Warning Signs That Shouldn’t Be Ignored TRDIX is listed as a high-risk broker after the UK’s Financial Conduct Authority (FCA) issued a warning on July 22, 2025 stating the company may be providing financial services without any regulation. TRDIX claims to have a UK address and presents itself as a global trading platform for investors, but it is unregulated. TRDIX has a Trustpilot rating of 2.2 (Poor), and a Trustscore of 30/100. It shows multiple warning signs. It would be incredibly risky to trust this broker with real money as there […]
- [Maxtechfxoptions Review - Is maxtechfxoptions.com Legit or a Scam?](https://proupshot.co/maxtechfxoptions-review/): Maxtechfxoptions Review – Is Maxtechfxoptions a Scam Broker? Maxtechfxoptions Warning Signs That Shouldn’t Be Ignored Maxtechfxoptions has been identified as a high-risk broker after the UK’s Financial Conduct Authority (FCA) warned on July 18, 2025, that the broker may provide financial services without authorization. Similarly to other scam sites, the broker utilizes a common template as its brokerage site, has claimed presence in the UK, and has no regulation. There are numerous red flags with the broker with a Trustpilot rating of 2.5/5 (Poor) and Trustscore of 0/100. Overall, funding (with) this broker is a major risk with no legal […]
- [Upper Trend Review - Is Upper-trend.com Legit or a Scam?](https://proupshot.co/upper-trend-review/): Upper Trend Review – Is Upper Trend a Scam Broker? Upper Trend Warning Signs That Shouldn’t Be Ignored Upper Trend has raised major concerns after the Australian Securities & Investments Commission (ASIC) issued a warning on August 8, 2025, stating the firm may be offering financial services without authorization. While the company claims to be based in Singapore, no record was found with the Monetary Authority of Singapore (MAS), making its legitimacy questionable. ASIC confirmed that Upper Trend does not hold a valid Australian financial services licence, which is mandatory for operating legally. With a WikiFX score of 1.00/10, a […]
- [Trader Markets Review - Is tradermarkets.net Legit or a Scam?](https://proupshot.co/trader-markets-review/): Trader Markets Review – Is Trader Markets a Scam Broker? Trader Markets Warning Signs That Shouldn’t Be Ignored Trader Markets has been flagged as highly suspicious after the Australian Securities & Investments Commission (ASIC) issued a warning on July 30, 2025, stating the firm may be offering financial services without authorization. Although it claims regulation under the Seychelles FSA, no record was found, exposing false regulatory claims. ASIC confirmed the company does not hold a valid Australian financial services licence, making it illegal to operate in Australia. With a WikiFX score of 1.01/10, a poor Trustpilot rating of 2.5, and […]
- [Grimbix Review - Is grimbix.io Legit or a Scam?](https://proupshot.co/grimbix-review/): Grimbix Review – Is Grimbix a Scam Broker? Grimbix Warning Signs That Shouldn’t Be Ignored Grimbix has raised serious red flags after the Financial Conduct Authority (FCA) issued a warning on July 11, 2025, suggesting the company may be offering financial services without authorisation in the UK. While it claims to be based in Nevis, there was no evidence of a registration in the Nevis Financial Services Regulation and Supervision Department (NFRSD), further questioning their legitimacy. Grimbix is unregulated, meaning should an investor lose their funds, they are not protected. Grimbix has a shocking Trustscore of 1/100 and a WikiFX […]
- [Vlex Global Review - Is vlexglobal.com Legit or a Scam?](https://proupshot.co/vlex-global-review/): Vlex Global Review – Is Vlex Global a Scam Broker? Vlex Global Warning Signs That Shouldn’t Be Ignored Vlex Global recently gained attention because the Financial Conduct Authority (FCA) issued a warning on July 14, 2025, declaring that Vlex Global is warning that it may be offering financial services in the UK without registration. Moreover, the firm’s website presents a template associated with a lot of scam platforms, which is an additional warning sign. Vlex Global claims an address in the UK, but it has no form of regulation from any reputable sourced on its site, which means investors are […]
- [WhalesHub Review – Is WhalesHub a Scam?](https://proupshot.co/whaleshub-review/): Key Points Covered What is WhalesHub? WhalesHub is an online trading service promoting trading opportunities that may be investment opportunities. It tries to appear professional on the surface and will plaster the benefits of trading on the site. Unfortunately, when you explore more of the site, the red flags begin. The website does not provide any licensing or regulatory information, which is essential for anyone offering trading services. While WhalesHub says it operates out of the U.K., we checked with the Financial Conduct Authority (FCA) to determine whether WhalesHub was registered and authorized to offer financial services, and the answer […]
- [Cryptocurrency Scams: 10 Warning Signs of Fake Trading Websites](https://proupshot.co/cryptocurrency-scams/): Forex and cryptocurrency trading are growing rapidly, but so are internet frauds that prey on both novice and seasoned investors. Fake websites take your money and disappear overnight, despite their promises of large returns. Being aware of the warning signs is the best defense. Top 10 Signs of a Scam Crypto or Forex Website 1. Unrealistic Promises of High Returns If a website claims you can double your money in a few days or offers “guaranteed profits,” it’s a red flag. Legitimate investments always carry risk. 2. No Regulatory License or Registration Trusted forex and crypto platforms are registered with […]
- [Nobu-invest.com Review 2025 – Scam Broker Exposed by FINMA](https://proupshot.co/nobu-invest-com-review/): Online trading scams are on the rise, and identifying unregulated brokers is crucial for protecting your money. One such platform under scrutiny is Nobu Invest. In this detailed Nobu-invest.com review, we uncover the truth about this broker, its lack of regulation, and why investors should avoid it at all costs. Nobu Invest Overview Note: The website www.nobu-invest.com has no connection with Nobu Invest AG, Küssnacht (SZ), which is officially registered in the Swiss Commercial Register under CHE-111.957.581. Is Nobu-invest.com a Scam? The evidence strongly indicates that Nobu Invest is a scam broker. Despite presenting itself as an investment platform, it operates […]
- [Rgroupltd Review – Real User Experience & Scam Warning](https://proupshot.co/rgroupltd-review/): Rgroupltd Overview: Customer Reviews and Complaints Here’s what traders across multiple review sites have said about Rgroupltd: Trustpilot Rating Victim Review Reviewer Name: Josephine Comment:“They told me it was an unmissable opportunity: smart investments managed by a sophisticated automated system. After watching testimonials, promotional videos, and a conversation with an ‘expert,’ I started with a €2,000 deposit. Little by little, encouraged by the ‘winnings,’ I invested a total of €32,500. As long as I was investing, everything was perfect. But when I tried to withdraw, the nightmare began: verifications, legal fees, and unlocking commission. I paid everything they requested, but […]
- [Ext24 Review – Real User Experience & Scam Warning](https://proupshot.co/ext247-review/): Ext24 Overview: Customer Reviews and Complaints Here’s what traders across multiple review sites have said about Ext247: Trustpilot Rating Victim Reviews: Ext247 has received only 1-star reviews, with multiple victims describing serious difficulties in dealing with the broker. While some users managed to recover funds through third-party recovery services, the overall experience highlights high risks and poor reliability when engaging with Ext247. Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research […]
- [Interersos Broker Review – Real User Experience & Scam Warning](https://proupshot.co/interersos-review/): Interersos Overview: Customer Reviews and Complaints Here’s what traders across multiple review sites have said about Interersos: Trustpilot ReviewOverall Rating: 3.2 (Average)TrustScore: 3 out of 5Total Reviews: 11-Star Rating: Yes Reviewer: Lili HorvathComment:“The last time I was sick was when I realized a close acquaintance was scammed and lost $23,000 through a fraudulent platform. Luckily, Nathan Rosis helped resolve everything—there is always a legal way out.” Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. […]
- [Clenvech Broker Review – Real User Experience & Scam Warning](https://proupshot.co/clenvech-review/): Clenvech Overview: Clenvech claims to be a trusted forex and crypto trading platform, but serious red flags suggest otherwise. The lack of regulatory licenses, unverified office address, and rising number of complaints indicate that this broker may be operating fraudulently rather than as a legitimate platform. Customer Reviews and Complaints Here’s what traders across multiple review sites have said about Clenvech: Trustpilot Rating Overall Rating: 3.2 (Average)All Reviews: 1-Star Reviewer Comment:“The company on my bio image was of great assist in getting me back my loses.” Although Clenvech shows an average rating of 3.2 on Trustpilot, the actual reviews tell […]
- [Anzo Capital Review – A Detailed Look at the Broker](https://proupshot.co/anzo-capital-review/): When choosing a forex and CFD broker, traders want a balance between regulation, trading conditions, and customer support. Anzo Capital positions itself as a reliable choice for traders across the globe, offering a variety of instruments, modern platforms, and strong regulatory backing. Founded in 2015, the company has built a presence in the industry with a focus on transparency, flexible account options, and competitive trading tools. However, while Anzo Capital operates with reputable licenses, traders need to understand all aspects of the broker — including benefits, limitations, and risk factors — before opening an account. Company Background Anzo Capital is […]
- [Quidminer.com Review: Is This Cloud Mining App Worth Your Time?](https://proupshot.co/quidminer-com-review/): In today’s fast-paced crypto market, finding a reliable, easy-to-use, and secure platform for passive income can be challenging. Quidminer.com, operated by UK-based QUIDS IN LIMITED, claims to break the barrier with its mobile-first, AI-powered cloud mining solution. But does it really deliver? What is Quid Miner? Founded in 2010 and offering cloud mining since 2018, Quid Miner enables users to mine popular cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), XRP, Dogecoin (DOGE), Litecoin (LTC), and more — directly from their smartphones. With support across 180+ countries, this platform promises a seamless and secure cloud mining experience without the need for expensive […]
- [GoldenCapitalFX.com Review](https://proupshot.co/goldencapitalfx-review/): In the vast and often risky world of online forex trading, one of the most dangerous pitfalls traders face is falling victim to scam brokers. GoldenCapitalFX.com is one such broker that has raised multiple red flags and should be approached with extreme caution — or better yet, completely avoided. Golden Capital FX claims to offer a wide range of financial instruments, including currency pairs, commodities, and indices. On the surface, their website may look convincing, offering promises of high returns and professional tools for traders. However, a deeper investigation reveals serious concerns regarding the legitimacy and transparency of this company. […]
- [Evest Review: Is Evest a Legitimate Broker or a Scam?](https://proupshot.co/evest-review/): Evest presents itself as an advanced online trading platform offering access to 400+ instruments, including stocks, currencies, commodities, indices, and crypto. But behind its sleek interface and big claims, several red flags suggest potential danger for investors. In this Evest review, we’ll uncover the truth about its operations, complaints, regulations, and whether it’s safe to invest your money. Evest Overview: Prefer watching instead?We’ve created a short video summarizing the key red flags of Evest.com. Watch it here: Questionable Regulatory Claims Evest claims to be regulated by the FSCA (South Africa) and VFSC (Vanuatu). However, these credentials don’t offer much protection […]
- [EdealFX Review: Is This Broker a Scam or Legit?](https://proupshot.co/edealfx-review/): In the current digital trading environment, it’s easy to fall for platforms that guarantee seamless trading experiences and large returns. One such name is EdealFX, a broker that has begun to draw attention for all the wrong reasons. Traders need to be fully informed due to the growing number of scam indicators and warnings. In this EdealFX review, we take a closer look at the broker, its suspicious practices, and why many experts urge investors to stay away. EdealFX Overview: Prefer watching instead?We’ve created a short video summarizing the key red flags of EdealFX. Watch it here: Is EdealFX a […]
- [Cryptonite AI Review: Is This Crypto Platform a Scam or Legit?](https://proupshot.co/cryptonite-ai-review/): Cryptonite AI sounds like an opportunity? It looks like it utilizes artificial intelligence to help deliver the best crypto trading returns, so you can get your money back in no time. You may have heard of Cryptonite AI in advertisements, on forums, or social media in posts offering amazing returns and utilizing state-of-the-art technology. So is cryptonite-ai.net safe, or is it just another scam dressed up as technology? The truth is, Cryptonite AI is not a licensed or regulated platform, and there are a number of warning signs that suggest it is not as it claims to be. Already, significant […]
- [UTForex Review – Exposing the Truth Behind This Broker](https://proupshot.co/utforex-review/): Selecting the right broker is the most important step for online traders. Unfortunately, not every broker is what it claims to be. UTForex is a similar broker that projects a semblance of professionalism but holds some legitimately serious concerns. From false promises to regulatory warnings, UTForex has raised suspicions for investors around the world. In this UTForex review, we will review the various red flags, user complaints, and regulator warnings that suggest this broker is to be avoided. This information could help you avoid making a mistake by investing here. UTForex Overview: Prefer watching instead?We’ve created a short video summarizing […]
- [Nadexfxmastery Review - Is Nadexfxmastery.click Legit or a Scam?](https://proupshot.co/nadexfxmastery-review/): Nadexfxmastery Review – Is Nadexfxmastery a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with Nadexfxmastery is a possibility, remain cautious. There has to be thorough research and intelligence supervision so […]
- [TradeSpense AI Review - Is TradeSpense AI.com Legit or a Scam?](https://proupshot.co/tradespense-ai-review/): TradeSpense AI Review – Is TradeSpense AI a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with TradeSpense AI is a possibility, remain cautious. There has to be thorough research and […]
- [Finrally Review – Is This Broker a Scam?](https://proupshot.co/finrally-review/): Finrally Review – Is Finrally.com a Scam Broker? Finding a reliable broker is more crucial than ever in the current digital trading environment. Unfortunately, some platforms are more concerned with stealing your money than with assisting you in earning it. Finally, it is one such name that raises serious concerns. It seems to provide access to over 100 trading assets and speedy withdrawals. However, a closer examination revealed a very different reality. We will reveal the broker’s hidden facts, customer complaints, and risks in this Finrally review. Finrally: Unregulated and Unsafe Finrally’s lack of official regulation is its first and […]
- [Trade Neupro Review - Is Tradeneupro.com Legit or a Scam?](https://proupshot.co/trade-neupro-review/): Trade Neupro Review – Is Trade Neupro a Scam Broker? Trade Neupro Warning Signs That Shouldn’t Be Ignored Trade Neupro, a Singapore based AI driven trading platform founded in 2023, offers automated trading across stocks, forex, crypto, and CFDs. Despite sleek branding and multiple domains (e.g., tradeneupro.com, tradeneupro100.com), it operates without any recognized regulation. The Australian ASIC has flagged tradeneupro100.com in its investor alert list, and Spain’s CNMV warns it is unauthorized to provide financial services. Users report withdrawal blocks, unresponsive customer support, and masked ownership with no public leadership disclosures. Websites appear cloned across domains, a tactic often used […]
- [RIVOBANC Review - Is Rivobanc.com Legit or a Scam?](https://proupshot.co/rivobanc-review/): RIVOBANC Review – Is RIVOBANC a Scam Broker? Would you rather watch? We’ve created a brief video that highlights the main warning signs of RIVOBANC. View it here: RIVOBANC Warning Signs That Shouldn’t Be Ignored RIVOBANC presents itself as a Swiss-based online trading platform with attractive features and low fees. However, a deeper investigation reveals serious concerns. The broker is not regulated, lacks transparency about account types, and offers only a mobile trading app, limiting serious traders. It has been blacklisted by the FCA (UK) and Alberta Securities Commission, signaling potential fraudulent activity. Numerous user complaints report withdrawal issues, account […]
- [Ventury FX Review - Is venturyfx.com Legit or a Scam?](https://proupshot.co/ventury-fx-review/): Ventury FX Review – Is Ventury FX a Scam Broker? Would you rather watch? We’ve created a brief video that highlights the main warning signs of Ventury FX. View it here: Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are […]
- [GDMining Review - Is Gdmining.com Legit or a Scam?](https://proupshot.co/gdmining-review/): GDMining Review – Is GDMining a Scam Broker? Prefer watching instead?We’ve created a short video summarizing the key red flags of GDMining. Watch it here: Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading […]
- [Seven Capitals Review – Is Fx7capitals.com a Scam Broker?](https://proupshot.co/seven-capitals-review/): When choosing a broker, safety, transparency, and regulation are key. In this Seven Capitals review, we take a close look at fx7capitals.com to determine if this broker is trustworthy or just another scam in the forex world. What is Seven Capitals? Seven Capitals, operating via https://www.fx7capitals.com, claims to be a global forex and CFD broker. It offers a range of trading assets, including forex pairs, indices, metals, energies, and cryptocurrencies. Despite its bold promises and professional-looking platform, the Seven Capitals review exposes several red flags that investors must consider before depositing any funds. Is Seven Capitals Regulated? Lack of Valid […]
- [Tralypt Options Review: FCA Warning & Investor Risks](https://proupshot.co/tralypt-options-review/): Regulation, transparency, and reputation are important full stop when looking at any type of financial platform. Tralypt Options has raised serious red flags by authorities and independent reviewers alike. This review will explain why Tralypt Options is considered a scam and why investors need to avoid it at just about any cost.   FCA issues an official warning The FCA published a public warning against Tralypt Options on July 14, 2025. The warning explains that the FCA believes Tralypt Options may be offering financial services or products to people in the UK without proper authorization. The FCA is one of the […]
- [PlexyTrade Review – A Closer Look at the Complaints and Concerns](https://proupshot.co/plexytrade-review/): PlexyTrade describes itself as a trustworthy trading platform with decades of combined experience that trades more than 100 instruments, such as stocks, forex, indices, commodities, CFDs, and cryptocurrencies. However, there is much more to this PlexyTrade review to discover, and enough to be worried about with red flags and inconsistencies. Is PlexyTrade Regulated? A red flag for this platform is the lack of serious regulation. Claims vs. Reality: This means there is no official legal protection for traders or an authority to escalate any issues regarding a dispute or bad practices. What Traders Are Saying – User Complaints PlexyTrade does […]
- [STForex Review - Is stforex.com Legit or a Scam?](https://proupshot.co/stforex-review/): If you’re considering trading with STForex, it’s important to read this detailed STForex review before investing your money. With numerous red flags and mounting user complaints, this broker shows signs that point toward a scam operation. Let’s examine what makes STForex a potentially fraudulent platform. Key Summary – Is STForex Legit? STForex has recently been highlighted on the international scammer list due to its lack of regulation and misleading tactics. STForex is a high-risk, unregulated broker falsely claiming registration under the SVG FSA. However, the SVG authority does not issue forex licenses, making STForex’s regulatory status misleading. The broker lacks […]
- [InTrade Finance Review: A Risky Platform with No Oversight](https://proupshot.co/intrade-finance-review/): When you are reviewing an online financial service provider, you must know how to identify fake websites, verify their regulation, transparency, and assess the reputation of the main stakeholders among users. InTrade Finance has many red flags that indicate it is most likely some type of scam and certainly an untrustworthy service. Here is a full review that provides multiple reasons investors should be very concerned. Ownership and Transparency Issues One of the first ‘red flags’ about InTrade Finance is that the owner of the domain has hidden their identity using a WHOIS privacy protection service. This is not illegal; […]
- [Onebitfx Review – What You Need to Know](https://proupshot.co/onebitfx-review/): Onebitfx claims to be run by a company based in Belize (Richfield Capital Limited) and regulated by the International Financial Services Commission (IFSC), but there appeared to be inconsistencies upon further scrutiny. Questionable Regulatory Claims No Evidence of Licensing Onebitfx states it operates under Belize license number 000319/38 issued by the IFSC. However, when searching the official Belize FSC database, there was nothing on this license number, nor was Richfield Capital Limited listed as a currently regulated entity—raising suspicions in the context of internet scams. Misleading U.S. Presence Without Regulation Onebitfx suggests it has business in the United States, which […]
- [DUTTFX Review – Is DUTTFX Markets Legit or a Scam?](https://proupshot.co/duttfx-review/): If you are conducting research on Duttfx Markets and questioning whether it is a legitimate broker or yet another scam, this DUTTFX review will uncover all the information you need. Based on the facts available, applicable regulatory checks, and user experiences, we have compiled everything you need to know about this broker that raises many suspicions. Broker Overview Key Red Flags No Valid Regulation Suspended Website Negative User Reviews Account Types and Deposit Requirements Account Type Min Deposit Leverage Commission Swap-Free Platform Standard $1000 1:500 No No MT5 Elite $15,000 1:500 No No MT5 Pro Plan $50,000 1:100 $60/1M USD […]
- [Ocean Trade Review – What You Should Know](https://proupshot.co/ocean-trade-review/): Summary: Ocean Trade, operating via ocean-trade.org, is a fraudulent cryptocurrency trading platform pretending to be a legitimate New Zealand company. It lures users with investment packages, smart contracts, and high-return promises, but its primary aim is to steal funds. The scam involves multiple fake websites, all using false registration claims and fake credentials to appear credible. Victims report deposit pressure, denied withdrawals, and disappearing support. The New Zealand Financial Markets Authority (FMA) has issued warnings against it. If you’ve lost money, Proupshot.co offers support to investigate and help recover funds from fraudulent platforms like Ocean Trade. Is Ocean Trade Safe? […]
- [Succedo Markets Review - Is Succedo Markets.com Legit or a Scam?](https://proupshot.co/succedo-markets-review/): Succedo Markets Review – Is Succedo Markets a Scam Broker? Succedo Markets Warning Signs That Shouldn’t Be Ignored Lack of Website Credibility Succedo Markets operates on a low-traffic website (as per Tranco rank) and shares a server with multiple poorly rated websites, which suggests possible credibility problems. High-Risk Financial Services The website promotes high-risk, high-return financial services, which usually come hand-in-hand with scams rather than real investment opportunities. Concerns About Legitimacy There is limited transparency regarding Succedo Markets’ company background, account types, and customer support. These gaps in information heighten the risk for investors. Investors are advised to exercise caution […]
- [FINSAI Trade Review - Is FINSAI Trade.com Legit or a Scam?](https://proupshot.co/finsai-trade-review/): FINSAI Trade Review – Is FINSAI Trade a Scam Broker? FINSAI Trade Warning Signs That Shouldn’t Be Ignored Lack of Transparency Finsai Trade Ltd., UAE-registered, does not reveal clear information regarding its management or ownership. This lack of transparency immediately brings into question its credibility. No Regulatory Oversight Although providing forex, commodities, indices, and crypto trading, Finsai Trade is not regulated. No guarantee is available that client money is held separately, raising the risk exposure. Potential Fund Security Risks While it purports to have negative balance protection, the absence of regulation and explicit security measures increases the risk of financial […]
- [Steadyedge Capital Review - Is Steadyedge Capital.com Legit or a Scam?](https://proupshot.co/steadyedge-capital-review/): Steadyedge Capital Review – Is Steadyedge Capital a Scam Broker? Steadyedge Capital Warning Signs That Shouldn’t Be Ignored Hidden Ownership Details Steadyedge Capital conceals ownership identity of their website with WHOIS privacy solutions, making them difficult to hold accountable. Low Website Traffic and Unreliable Registrar The website has a very low Tranco score, meaning virtually no user activity. Further, its registrar is reported to host phishing sites, again raising suspicion of genuineness. New and Risk-Prone This site is extremely new, typical of scam programs with the design of disappearing as fast as they can after defrauding their investors. Based on […]
- [Cappmorefx Review - Is Cappmorefx.com Legit or a Scam?](https://proupshot.co/cappmorefx-review/): Cappmorefx Review – Is Cappmorefx a Scam Broker? Cappmorefx Warning Signs That Shouldn’t Be Ignored Hidden Ownership and Shady Registrar The owner of Cappmorefx has intentionally hidden their identity on WHOIS using a paid privacy service. Additionally, the domain registrar is notorious for being extensively used by spammers and scammers. Negative Reputation and Content Issues There have been numerous negative reviews associated with Cappmorefx. Moreover, attempts to scan the content of the site were futile—another warning sign of potential fraud. Riskier Data Handling The website possesses sensitive services hosted on a common server, creating security threats. In light of the […]
- [BinanceFxTrade Review - Is BinanceFxTrade.com Legit or a Scam?](https://proupshot.co/binancefxtrade-review/): BinanceFxTrade Review – Is BinanceFxTrade a Scam Broker? BinanceFxTrade Warning Signs That Shouldn’t Be Ignored Hidden Ownership and Lack of Transparency Exposures in BinanceFxTrade reveal that the ownership of the website is concealed by using WHOIS services. This is a method commonly used by fake sites. Low Traffic and Bad Reputation With a low Tranco rating indicating minimal web traffic, BinanceFxTrade also has some negative reviews on the web. Most interestingly, perhaps, is that users on Scamadviser have designated it in no uncertain terms as a scam. High-Risk Data Hosting The platform’s tactful services are hosted on a shared server […]
- [Wealth World Markets Review - Is Wealth World.com Legit or a Scam?](https://proupshot.co/wealth-world-markets/): Wealth World Markets Review – Is Wealth World a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with Wealth World is a possibility, remain cautious. There has to be thorough research […]
- [Bharath Capitals Review - Is Bharath Capitals.com Legit or a Scam?](https://proupshot.co/bharath-capitals-review/): Bharath Capitals Review – Is Bharath Capitals a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with Bharath Capitals is a possibility, remain cautious. There has to be thorough research and […]
- [Grid Fx Review - Is Grid Fx.com Legit or a Scam?](https://proupshot.co/grid-fx-review/): Grid Fx Review – Is Grid Fx a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with Grid Fx is a possibility, remain cautious. There has to be thorough research and […]
- [AssetsFX Review - Is AssetsFX.com Legit or a Scam?](https://proupshot.co/assetsfx-review/): AssetsFX Review – Is AssetsFX a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with AssetsFX is a possibility, remain cautious. There has to be thorough research and intelligence supervision so […]
- [Bengoldtrader Review - Is Bengoldtrader.com Legit or a Scam?](https://proupshot.co/bengoldtrader-review/): Bengoldtrader Review – Is Bengoldtrader a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with Bengoldtrader is a possibility, remain cautious. There has to be thorough research and intelligence supervision so that one is […]
- [Bitconemine Review - Is Bitconemine.com Legit or a Scam?](https://proupshot.co/bitconemine-review/): Bitconemine Review – Is Bitconemine a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with Bitconemine is a possibility, remain cautious. There has to be thorough research and intelligence supervision so […]
- [Alrminer Review - Is Alrminer.com Legit or a Scam?](https://proupshot.co/alrminer-review/): Alrminer Review – Is Alrminer a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with Alrminer  is a possibility, remain cautious. There has to be thorough research and intelligence supervision so that […]
- [Snxcrypto Review - Is Snxcrypto.com Legit or a Scam?](https://proupshot.co/snxcrypto-review/): Snxcrypto Review – Is Snxcrypto a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with Snxcrypto is a possibility, remain cautious. There has to be thorough research and intelligence supervision so […]
- [speedhash Review - Is speedhash.com Legit or a Scam?](https://proupshot.co/speedhash-review/): speedhash Review – Is speedhash a Scam Broker? Why You Must Be Careful? We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims. Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics. If trading with speedhash is a possibility, remain cautious. There has to be thorough research and intelligence supervision so […]

## Pages

- [Services](https://proupshot.co/services/): To Get Justice For Victims of Online Investment Crime Proupshot offers solutions, advice, and resources to individuals experiencing crypto scams, investment scams, or broker complaints. We are professionals with expertise in interacting with regulators, regulatory organizations, and financial services. Our mission is to help victims recover lost funds and bring fraudsters to justice. Our Services Forex Scam Recovery Service Foreign exchange trading is very profitable, but it also comes with fraudulent brokers and unscrupulous trading platforms. Scam victims in forex trading usually end up losing a lot of money. At Proupshot, we identify fraudulent forex brokers, compile essential proof, and […]
- [Brokers to Avoid](https://proupshot.co/brokers-to-avoid/): At Proupshot, we provide all kinds of services, guidance, and utilities to be given to those affected by online investment crimes, such as crypto scams, investment fraud, or even broker disputes. Online investing has been gaining popularity over the last few years, but as the popularity of online platforms grew, the risks of scams and fake brokers also increased. Most of the victims get duped by these scams due to a lack of knowledge regarding the warning signs and red flags. That’s where Proupshot steps in – we work around the clock to make sure investors are made aware, safeguarded, […]
- [Contact Us](https://proupshot.co/contact-us/): Get In Touch With Us! Proupshot understands how painful one feels when one loses money to a fraudster. That is why we have made this as an aim to help victims recover lost money through modern tools and technologies. If you have lost money to a Crypto fraud, Forex fraud, Romance fraud, or any other financial fraud, get the help from our experts. Contact Us Addresses 800 camp st, New Orleans Mobile +1 321 236 2918 Email info@proupshot.co $25M+ Settlements 12+ Years of best experiences 92% Success Rate 700+ Satisfied happy customers
- [About Us](https://proupshot.co/about-us/): 12 Years Of Experience INTRODUCTION Introduction About Our Digital Agency Sector About Us Are you tired of losing funds in unwarranted schemes? At Proupshot we have a professional team whose main goal is to recover from any fraud. Our goal is to provide the highest quality services to our clients to help them regain their lost assets and achieve financial stability. We think that everyone has the right to access their hard-earned money, and we are dedicated to supporting our clients in retrieving what is theirs. A once difficult task is made easier and affordable Our experienced team is made […]


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